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Elected Directors & Approval of Special Matters

17th May 2021 07:00

RNS Number : 8028Y
Wheaton Precious Metals Corp.
17 May 2021
 

 

 

 

FOR IMMEDIATE RELEASE TSX | NYSE | LSE: WPM

May 14, 2021

 

WHEATON PRECIOUS METALS ANNOUNCES ELECTIONOF DIRECTORS AND APPROVAL OF SPECIAL MATTERS

 

Vancouver, British Columbia - Wheaton Precious Metals™ Corp. ("Wheaton" or the "Company") announces that the nominees listed below were elected as directors of Wheaton at the 2021 Annual and Special Meeting of Shareholders. Detailed results of the vote for directors of the Company held at the Annual and Special Meeting of Shareholders earlier today are shown below:

 

Nominee

Votes For

% For

Votes Withheld

% Withheld

George L. Brack

263,074,637

87.57%

37,331,392

12.43%

John A. Brough

261,065,727

86.90%

39,340,302

13.10%

R. Peter Gillin

237,689,801

79.12%

62,716,228

20.88%

Chantal Gosselin

295,787,430

98.46%

4,618,599

1.54%

Douglas M. Holtby

274,166,499

91.27%

26,239,530

8.73%

Glenn Ives

297,551,585

99.05%

2,854,444

0.95%

Charles A. Jeannes

298,004,775

99.20%

2,401,254

0.80%

Eduardo Luna

259,898,399

86.52%

40,507,630

13.48%

Marilyn Schonberner

298,965,152

99.52%

1,440,877

0.48%

Randy V.J. Smallwood

285,888,278

95.17%

14,517,751

4.83%

 

The following special matter was approved by shareholders at the 2021 Annual and Special Meeting of Shareholders:

 

· the non-binding advisory resolution accepting the Company's approach to executive compensation was carried with 93.02% of the votes cast in favour of such resolution.

 

For further information, please contact:

 

Patrick Drouin

Senior Vice President, Investor Relations

Wheaton Precious Metals Corp.

Tel: 1-844-288-9878

Email: [email protected]

Website: www.wheatonpm.com

 

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END
 
 
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Wheaton Prec.
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